Chippenham Specsavers Limited

Active03252189 Private limited company
Incorporated
19 September 1996 (30 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6
Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026
Director · Appointed 14 December 2022
British
Born November 1991
Director · Appointed 30 June 2019
British
Born October 1992 (34)
Director · Appointed 30 June 2019
British
Born April 1943 (83)
Director · Appointed 30 June 2019
British
Born August 1972 (54)
Director · Appointed 30 June 2019
British
Born January 1981 (45)
Director · Appointed 30 June 2014
British
Born November 1980
Director · Appointed 19 September 1996
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 19 September 1996
Officer history (6 former)
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
14 December 2022
Appointed Cole, Alice Maria as Director
14 December 2022
Resigned Thompson, Michael Andrew as Director
30 June 2019
Appointed Boughan, Gurminder as Director
30 June 2019
Appointed Perkins, Douglas John David as Director
30 June 2019
Appointed Perkins, John Douglas as Director
30 June 2019
Appointed King, Gordon Murray as Director
30 June 2014
Resigned Anglin, Stuart Anthony as Director
30 June 2014
Appointed Mogford, Thomas Steven as Director
31 October 2001
Appointed Anglin, Stuart Anthony as Director
31 October 2001
Resigned Jobling, Susan Elizabeth as Director
14 October 1996
Appointed Jobling, Susan Elizabeth as Director
14 October 1996
Appointed Thompson, Michael Andrew as Director
19 September 1996
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
19 September 1996
Appointed Perkins, Mary Lesley as Director
19 September 1996
Appointed Thomas, Howard as Nominee Secretary
19 September 1996
Resigned Thomas, Howard as Nominee Secretary
19 September 1996
Appointed Tester, William Andrew Joseph as Nominee Director
19 September 1996
Resigned Tester, William Andrew Joseph as Nominee Director
19 September 1996
Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
18 January 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
18 January 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Healthcall Limited Owns 75–100% of shares
Specsavers Hearcare Limited Owns 75–100% of shares
Specsavers Procurement UK Limited Owns 75–100% of shares
Airways Optical Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers UK Holdings Limited Owns 75–100% of shares
Abbey Centre Specsavers Limited Owns 25–50% of shares
Abbey Centre Visionplus Limited Right to appoint and remove directors
Aberdare Specsavers Limited Owns 25–50% of shares
Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares
Aberdeen Specsavers Limited Owns 50–75% of shares
Aberdeen Visionplus Limited Right to appoint and remove directors
Abergavenny Specsavers Limited Owns 25–50% of shares
Abergavenny Visionplus Limited Right to appoint and remove directors
Aberystwyth Specsavers Limited Owns 25–50% of shares
Abingdon Specsavers Hearcare Limited Owns 75–100% of shares
Abingdon Specsavers Limited Owns 25–50% of shares
Abingdon Visionplus Limited Owns 75–100% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Chippenham Specsavers Limited This company Owns 25–50% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts28 February 2026
28 August 2026Confirmation statement with no updates28 August 2026
Show all recent filings

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